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Home > England & Wales Companies > HEATON CATERING EQUIPMENT LIMITED
Company Information for

HEATON CATERING EQUIPMENT LIMITED

SUITE 5 2ND FLOOR REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
04608070
Private Limited Company
Liquidation

Company Overview

About Heaton Catering Equipment Ltd
HEATON CATERING EQUIPMENT LIMITED was founded on 2002-12-04 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Heaton Catering Equipment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEATON CATERING EQUIPMENT LIMITED
 
Legal Registered Office
SUITE 5 2ND FLOOR REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE6
 
Filing Information
Company Number 04608070
Company ID Number 04608070
Date formed 2002-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB806143162  
Last Datalog update: 2021-03-05 22:17:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATON CATERING EQUIPMENT LIMITED
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Company Officers of HEATON CATERING EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
LINDA HENRY
 Company Secretary 2002-12-04
LINDA HENRY
 Director 2002-12-04
PAUL HENRY
 Director 2002-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 2002-12-04 2002-12-04
LESLEY JOYCE GRAEME
 Nominated Director 2002-12-04 2002-12-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Voluntary liquidation Statement of receipts and payments to 2023-12-20
2023-02-15Voluntary liquidation Statement of receipts and payments to 2022-12-20
2022-02-09Voluntary liquidation Statement of receipts and payments to 2021-12-20
2022-02-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-20
2021-01-22NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-01-22NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM 160 Heaton Park Road Heaton Newcastle upon Tyne Tyne & Wear NE6 5NR
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM 160 Heaton Park Road Heaton Newcastle upon Tyne Tyne & Wear NE6 5NR
2021-01-04600Appointment of a voluntary liquidator
2021-01-04600Appointment of a voluntary liquidator
2021-01-04LIQ02Voluntary liquidation Statement of affairs
2021-01-04LIQ02Voluntary liquidation Statement of affairs
2021-01-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-12-21
2021-01-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-12-21
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-08-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-04-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-03-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-03-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-21AR0104/12/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-02AR0104/12/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-22AR0104/12/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0104/12/12 ANNUAL RETURN FULL LIST
2012-04-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0104/12/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0104/12/10 ANNUAL RETURN FULL LIST
2010-05-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0104/12/09 ANNUAL RETURN FULL LIST
2010-01-11AD03Register(s) moved to registered inspection location
2010-01-11AD02Register inspection address has been changed
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY / 03/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HENRY / 03/12/2009
2010-01-11CH03SECRETARY'S DETAILS CHNAGED FOR LINDA HENRY on 2009-12-03
2009-04-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-21363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-04-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-16363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-14363aRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-05-1988(2)RAD 29/04/04--------- £ SI 5998@.1=599 £ IC 1/600
2004-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-22363aRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-12-01287REGISTERED OFFICE CHANGED ON 01/12/03 FROM: BULMAN HOUSE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 3LS
2002-12-1888(2)RAD 10/12/02--------- £ SI 1@.01 £ IC 1/1
2002-12-12288bDIRECTOR RESIGNED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-12287REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-12-12288bSECRETARY RESIGNED
2002-12-12288aNEW SECRETARY APPOINTED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to HEATON CATERING EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-12-24
Appointmen2020-12-24
Fines / Sanctions
No fines or sanctions have been issued against HEATON CATERING EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATON CATERING EQUIPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Intangible Assets
Patents
We have not found any records of HEATON CATERING EQUIPMENT LIMITED registering or being granted any patents
Domain Names

HEATON CATERING EQUIPMENT LIMITED owns 2 domain names.

heatoncateringequipment.co.uk   hightidemarketing.co.uk  

Trademarks
We have not found any records of HEATON CATERING EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HEATON CATERING EQUIPMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2015-9 GBP £5,957 Premises
Newcastle City Council 2015-8 GBP £44,892 Supplies & Services
Newcastle City Council 2015-7 GBP £10,209 Supplies & Services
Newcastle City Council 2015-6 GBP £858 Supplies & Services
Newcastle City Council 2015-3 GBP £1,554 Supplies & Services
North Tyneside Council 2015-2 GBP £250
Newcastle City Council 2015-2 GBP £325 Supplies & Services
Newcastle City Council 2015-1 GBP £2,470 Supplies & Services
North Tyneside Council 2015-1 GBP £612
Newcastle City Council 2014-12 GBP £1,915 Supplies & Services
North Tyneside Council 2014-12 GBP £2,611
North Tyneside Council 2014-11 GBP £725 03.EQUIPMENT
Newcastle City Council 2014-10 GBP £1,883 Supplies & Services
Newcastle City Council 2014-9 GBP £81,496 Capital Expenditure
Newcastle City Council 2014-8 GBP £3,140
Newcastle City Council 2014-7 GBP £3,077
Northumberland County Council 2014-7 GBP £1,096 Catering Equipment
Newcastle City Council 2014-6 GBP £1,104
Northumberland County Council 2014-5 GBP £545 Catering Equipment
Newcastle City Council 2014-5 GBP £1,647
Newcastle City Council 2014-4 GBP £866
Northumberland County Council 2014-4 GBP £443 Catering Equipment
Newcastle City Council 2014-3 GBP £3,583
Newcastle City Council 2014-2 GBP £1,440
Northumberland County Council 2014-1 GBP £494 Catering Equipment
Newcastle City Council 2014-1 GBP £1,907
Newcastle City Council 2013-11 GBP £889
Newcastle City Council 2013-10 GBP £2,470
Newcastle City Council 2013-8 GBP £3,005
Newcastle City Council 2013-6 GBP £275
Gateshead Council 2013-5 GBP £26 Catering & Provisions
Newcastle City Council 2013-5 GBP £694
Newcastle City Council 2013-2 GBP £280
Gateshead Council 2012-9 GBP £965 Furn, Equip & Mats
Newcastle City Council 2012-8 GBP £1,116 CW Civic Services Catering
Newcastle City Council 2012-6 GBP £612
Newcastle City Council 2012-5 GBP £520
Newcastle City Council 2012-4 GBP £1,510
Newcastle City Council 2012-3 GBP £903
Newcastle City Council 2012-2 GBP £566
Newcastle City Council 2011-11 GBP £1,013
Newcastle City Council 2011-10 GBP £455
Newcastle City Council 2011-9 GBP £727
Newcastle City Council 2011-6 GBP £776
Newcastle City Council 2011-5 GBP £868
Newcastle City Council 2011-4 GBP £1,270
Newcastle City Council 2011-3 GBP £738
Newcastle City Council 2011-2 GBP £1,712
Newcastle City Council 2011-1 GBP £554
Newcastle City Council 2010-10 GBP £480 EEC Homeless
Newcastle City Council 2010-9 GBP £38,903 C/Services Support
Newcastle City Council 2010-8 GBP £4,128 CW Civic Services Catering
Newcastle City Council 2010-7 GBP £6,472 CXO U&E Policy
Newcastle City Council 2010-6 GBP £2,036 NS: Asset Man
Newcastle City Council 2010-5 GBP £1,017 Adult Serv Capability's
Newcastle City Council 2010-4 GBP £1,355 Allendale Rd

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEATON CATERING EQUIPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHEATON CATERING EQUIPMENT LIMITEDEvent Date2020-12-24
 
Initiating party Event TypeAppointmen
Defending partyHEATON CATERING EQUIPMENT LIMITEDEvent Date2020-12-24
Name of Company: HEATON CATERING EQUIPMENT LIMITED Company Number: 04608070 Nature of Business: Wholesale of catering equipment Registered office: 160 Heaton Park Road, Heaton, Newcastle Upon Tyne, NE…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATON CATERING EQUIPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATON CATERING EQUIPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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